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Search guide · Data current as of 2025-12-16

Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Hay'at Tahrir al-Sham
Organization · Terrorism · Sanctioned entity
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Armée islamique d'Aden
Organization · Terrorism · Export controlled · Sanctioned entity
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity
Informal Anarchist Federation/International Revolutionary Front
Organization · Terrorism · Sanctioned entity · Italy
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Agrogate Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Orange Volunteers (OV)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
Al Taqwa Trade, Property and Industry Establishment
Organization · Terrorism · Sanctioned entity
MS-13
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Sanctioned entity · Mexico
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Sanctioned entity · Iraq
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity
Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
EL-kahira for general trading (PRIMATECH)
Organization · Terrorism · Palestine · Türkiye
Balochistan Liberation Army
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Anda Company
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon

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Topics

541Terrorism 208Sanctioned entity 144Export controlled 17Disqualified 6Counter-sanctioned entity 1Crime 1Debarred entity

Data sources

375Israel Terrorists Organizations and Unauthorized Associations lists 153US OFAC Specially Designated Nationals (SDN) List 153US Trade Consolidated Screening List (CSL)144Taiwan Strategic High-Tech Commodities Entity List 144US SAM Procurement Exclusions 102Australian Sanctions Consolidated List 93Belgian Financial Sanctions 93US Department of State Foreign Terrorist Organizations 92UK Proscribed Terrorist Groups or Organizations 90EU Financial Sanctions Files (FSF)

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